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BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
ll be deemed < orrckte and aware it nog ablated ton • fC dory • Oa fl y saw oi kmwed. Owl) S Call • hose of en0f10.0.A..14.3 *tut dholettroded Itrds manner 0711 Voao Mac cad transactors cal ennui Sear, rc . Wish^. Etc NI 07046, Ann Mains Twv.on Calla write as wen es suer. it sutwic yet stirt
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
km stenwalt re pad horn imanor sat is the mutual laid and are a nod dolt< acts uil bawl on the manta of acoants at Ps trots -dealer hottingmutual Itrds of hat ftrd 'snit - m alit ion to commosonS seemed m ornedion wet du sabot diarbution of amity ordraca aid srit *ohm trial tat 10 af dents. He and
MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010
ens generahe re pad axen imtenor aners ia the ffutual find sid se afind doll? nuns lineal on the runt. of =mils at the trobehdealer holding rnutur Itrds of mat find laniai - in akle ion to commenced mewed ei cornea:on weal the able or darbution of annycorneacw ad ten Weser:it Mai units ao cur deans
Entities connected to both USA BUSINESS and Itrds
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
George W. Bush
PERSON
UBS AG
ORGANIZATION
NEW YORK NY
LOCATIONNnandal
ORGANIZATIONWS AG
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONBank USA
ORGANIZATIONMance
PERSON